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Companies/08760550

Hallmark Hotels (No. 9) Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SO
Mr Simon Nicholas OaklandIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2024-10-31 · No cessation recorded

Source record 127664730
Show 3 ceased records
Uk Investment Company 211 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2024-10-31

Source record 126760768
CW
Mr Christopher George WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 124539095
HL
Mr Haim Judah Michael LevyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 124985168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SO
Simon OaklandCurrent director
Appointed 2024-10-31 · 1 yr · Director
+3 others
JO
Joanne OaklandCurrent director
Appointed 2024-10-31 · 1 yr · Creative Consultant
+3 others
Show 12 historical appointments
RS
Ramsamy SooriahResigned secretary
Resigned 2021-03-24 · 3 yrs
EK
Elefherios KassianosResigned director
Resigned 2020-06-19 · 4 yrs · Chief Financial Officer
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 4 yrs · Director - Hotels
CM
Cheryl MoharmResigned secretary
Resigned 2013-11-04 · 5 yrs
MK
Mark KingstonResigned director
Resigned 2013-11-04 · 5 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2013-11-04 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2013-11-04 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2013-11-04 · 5 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2013-11-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active